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MATRIX BOOKING LIMITED

Company number 12634713

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	PSC07	Cessation of Keytree Limited as a person with significant control on 30 September 2020	View PDF Cessation of Keytree Limited as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AP01	Appointment of Stephen Knight as a director on 30 September 2020	View PDF Appointment of Stephen Knight as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	TM01	Termination of appointment of John Huw Paskin as a director on 30 September 2020	View PDF Termination of appointment of John Huw Paskin as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	TM01	Termination of appointment of James Peter Woodhouse as a director on 1 September 2020	View PDF Termination of appointment of James Peter Woodhouse as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	TM02	Termination of appointment of James Peter Woodhouse as a secretary on 2 August 2020	View PDF Termination of appointment of James Peter Woodhouse as a secretary on 2 August 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	AP03	Appointment of Mr Karl Spencer Breeze as a secretary on 4 August 2020	View PDF Appointment of Mr Karl Spencer Breeze as a secretary on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AP01	Appointment of Mr Karl Spencer Breeze as a director on 3 August 2020	View PDF Appointment of Mr Karl Spencer Breeze as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AP01	Appointment of Mr John Huw Paskin as a director on 5 August 2020	View PDF Appointment of Mr John Huw Paskin as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-30 GBP 1 - link opens in a new window - 30 pages (30 pages)

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